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Compliance and Operational Risk Testing Analyst II

Company: USAA
Location: Goodyear
Posted on: February 14, 2020

Job Description:

Purpose of Job We are currently seeking a talented and motivated Compliance and Operational Risk Testing Analyst II for our Tampa (Crosstown), Fl, Phoenix, AZ, Plano, TX Campus locations.As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable rules, regulations, policies and procedures. The incumbent will compile and retain well documented work papers to create accurate and concise written reports including issues, root cause and recommended corrective action. Job Requirements

  • Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations.
    • Assists in independent testing to ensure operational risks and compliance requirements are adhered to.
    • Completes assigned compliance and operational risk testing activities in accordance with established timelines and high standards of quality.
    • Prepares detailed and objective work papers to support conclusions.
    • Gathers information, analyzes data trends, identifies root causes, and provides information to the team.
    • Provides input in to testing results/reports
    • Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of defense for testing. Minimum Requirements:
      • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
      • 2 or more years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance).
      • Basic knowledge of testing techniques and data analysis principles.
      • Working knowledge of data analysis tools and techniques.
      • Knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.*Qualifications may warrant placement in a different job level*When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not able to change your responses.Preferred Requirements:
        • Self-starter and have ability to work under changing direction.
        • Experience with team collaboration.
        • Knowledge of consumer federal regulations applying to deposit and consumer lending banking products.The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.At USAA our employees enjoy one of the best benefits package in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals.Relocation assistance is not available for this position.For Internal Candidates:Must complete 12 months in current position (from date of hire or date of placement), or must have manager's approval prior to posting.Last day for internal candidates to apply to the opening is 2/11/20 by 11:59 pm CST time.

Keywords: USAA, Goodyear , Compliance and Operational Risk Testing Analyst II, Professions , Goodyear, Arizona

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